Tag: alleges
Lawmaker alleges Trump wants to replace US dollar with his stablecoin
California Representative Maxine Waters, ranking member of the US House Financial Services Committee, used her opening statement at a markup hearing t [...]
Humpy the Whale Cost Crypto Exchange FTX, Alameda Research $1 Billion in Losses, Lawsuit Alleges
According to the filing, in January 2021, Meerun began accumulating a position in BTMX, an illiquid token, eventually holding around half the supply, [...]
Gilead Sciences alleges dangerous drug-counterfeiting operation at two NYC pharmacies in lawsuit
Gilead alleges it uncovered a drug-counterfeiting operation in which its HIV medications were tampered with and improperly resold before reaching pati [...]
Roche alleges counterfeit diabetes medical devices were sold on Amazon
Roche, one of the world's largest biotech companies, said "dangerous counterfeits" of its diabetes medical devices ended up for sale on Amazon to be b [...]
Short seller alleges misleading investors
Oddity Il MakiageCoutesy: OddityA short seller on Tuesday alleged that beauty and wellness company Oddity Tech has been misleading investors and isn't [...]
UN Alleges Major Tether Role in Illicit Activity in East Asia, Stablecoin Issuer Hits Back
The report by the UN Office on Drugs and Crime (UNODC) said that “Online gambling platforms, and especially those that are operating illegally, have e [...]
DOJ Claims About Sam Bankman-Fried's Laptop Access Are 'Inaccurate', Defense Alleges
DOJ Claims About Sam Bankman-Fried's Laptop Access Are 'Inaccurate', Defense Alleges
www.coindesk.com [...]
Whistleblower alleges Medtronic engaged in bribery scheme
For nearly a decade, sales representatives from a prominent medical device maker operated a bribery scheme at a Kansas veterans hospital that wasted m [...]
FTX splurged on cartoon, book about humans and ‘Pineapple House,’ alleges CEO
Former FTX executives allegedly splurged millions on funding niche projects completely unrelated to crypto or Web3, including a uniquely named $1.8 mi [...]
Mt. Gox's Hackers Are 2 Russian Nationals, U.S. DOJ Alleges in Indictment
The U.S. Department of Justice charged Russian nationals Alexey Bilyuchenko and Aleksandr Verner with hacking Mt. Gox in 2011, at the time one of the [...]
U.S. Sanctions Watchdog Alleges Russia-Linked Crypto Wallet Processed $5M
It’s not clear for what purposes Hanafin and his company used crypto. The wallet designated by OFAC received a bunch of large transactions since Feb. [...]
FDIC alleges Cross River engaged in ‘unsafe’ lending practices
The Federal Deposit Insurance Corporation (FDIC) has requested Cross River Bank – known for its services to fintech and crypto firms like Visa and Coi [...]
New York Attorney General Alleges Ether Is a Security in KuCoin Lawsuit
In a press release, the NYAG’s office said, “The petition argues that ETH, just like LUNA and UST, is a speculative asset that relies on the efforts o [...]
NY Attorney General Sues Crypto Exchange CoinEx, Alleges AMP, LBC, LUNA and RLY Tokens Are Securities
The New York State Attorney General's office sued crypto exchange CoinEx, arguing it was an unregistered securities broker and commodity broker-dealer [...]